BUILDERS SUPPLY (NORTH WEST) LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9JZ

Company number 01222280
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address C/O BORDER AGGREGATES, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9JZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 30,000 . The most likely internet sites of BUILDERS SUPPLY (NORTH WEST) LIMITED are www.builderssupplynorthwest.co.uk, and www.builders-supply-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Builders Supply North West Limited is a Private Limited Company. The company registration number is 01222280. Builders Supply North West Limited has been working since 08 August 1975. The present status of the company is Active. The registered address of Builders Supply North West Limited is C O Border Aggregates Scotland Road Carnforth Lancashire La5 9jz. . MASTERS, Carolyn Elizabeth is a Secretary of the company. BILLINGTON, Terry is a Director of the company. CROSS, Thomas William is a Director of the company. HETHERINGTON, Andrew is a Director of the company. PELTER, Stephen is a Director of the company. ROGERSON, Harold Donald is a Director of the company. Secretary TURHAN, Derek has been resigned. Secretary WALKER, David James has been resigned. Director BAKER, Trevor has been resigned. Director BRENAN, Michael has been resigned. Director CAFFERTY, Kevin Michael has been resigned. Director CHADWICK, Edward Graham has been resigned. Director CRABTREE, James Richard has been resigned. Director CROSS, Thomas William has been resigned. Director GALLOWAY, Gordon Charles has been resigned. Director HADNUM, John has been resigned. Director ROGERSON, Harold Donald has been resigned. Director TAYLOR, John Christopher has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MASTERS, Carolyn Elizabeth
Appointed Date: 07 January 1993
Director
BILLINGTON, Terry

81 years old
Director
CROSS, Thomas William
Appointed Date: 11 August 1998
92 years old
Director
HETHERINGTON, Andrew
Appointed Date: 29 September 2005
56 years old
Director
PELTER, Stephen
Appointed Date: 22 December 1998
67 years old
Director
ROGERSON, Harold Donald
Appointed Date: 11 August 1998
94 years old

Resigned Directors

Secretary
TURHAN, Derek
Resigned: 22 August 1991
Secretary
WALKER, David James
Resigned: 07 January 1993
Director
BAKER, Trevor
Resigned: 31 August 2011
Appointed Date: 24 October 2005
77 years old
Director
BRENAN, Michael
Resigned: 06 October 2000
Appointed Date: 22 December 1998
82 years old
Director
CAFFERTY, Kevin Michael
Resigned: 26 August 2011
Appointed Date: 25 September 2001
61 years old
Director
CHADWICK, Edward Graham
Resigned: 04 December 1995
Appointed Date: 01 May 1995
79 years old
Director
CRABTREE, James Richard
Resigned: 31 March 1995
93 years old
Director
CROSS, Thomas William
Resigned: 31 December 1997
92 years old
Director
GALLOWAY, Gordon Charles
Resigned: 31 July 1999
Appointed Date: 25 April 1996
62 years old
Director
HADNUM, John
Resigned: 30 September 2006
Appointed Date: 04 March 2003
68 years old
Director
ROGERSON, Harold Donald
Resigned: 30 June 1993
94 years old
Director
TAYLOR, John Christopher
Resigned: 31 July 1999
Appointed Date: 25 April 1996
79 years old

Persons With Significant Control

Hardroad Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDERS SUPPLY (NORTH WEST) LIMITED Events

10 May 2017
Confirmation statement made on 25 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 30,000
19 May 2016
Director's details changed for Mr Stephen Pelter on 5 April 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
26 Jan 1987
Return made up to 01/01/87; full list of members
14 Oct 1986
Accounting reference date extended from 31/08 to 31/12
16 Sep 1983
Company name changed\certificate issued on 16/09/83
08 Aug 1975
Certificate of incorporation
08 Aug 1975
Incorporation

BUILDERS SUPPLY (NORTH WEST) LIMITED Charges

7 April 2015
Charge code 0122 2280 0012
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0122 2280 0011
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 October 2000
Chattels mortgage
Delivered: 16 October 2000
Status: Satisfied on 19 August 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fuki ace ac-91 robot palletising system comprising pick up…
23 November 1999
Chattels mortgage
Delivered: 24 November 1999
Status: Satisfied on 19 August 2011
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
4 July 1996
Mortgage
Delivered: 8 July 1996
Status: Satisfied on 17 July 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land on the north side of scotland road…
23 August 1995
Legal charge
Delivered: 24 August 1995
Status: Satisfied on 1 August 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the west side of mintsfeet…
10 October 1988
Legal mortgage
Delivered: 31 October 1988
Status: Satisfied on 7 September 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a chequers yard victoria street…
27 March 1986
Single debenture
Delivered: 2 April 1986
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Bank PLC
Description: F/H plot of land situate at oxford street, carnforth…
7 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied on 7 September 2011
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings known as oxford street works…
11 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 7 September 2011
Persons entitled: Lloyds Bank PLC
Description: F/H all that plot of land known as back field sandside in…
10 August 1981
Legal charge
Delivered: 14 August 1981
Status: Satisfied on 7 September 2011
Persons entitled: Lloyds Bank PLC
Description: Property known as 16 standingham court morecambe in the…
26 November 1979
Debenture
Delivered: 7 December 1979
Status: Satisfied on 17 July 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

BUILDERS SUPPLIES (PORT TALBOT) LIMITED BUILDERS SUPPLIES (WEST COAST) LIMITED BUILDERS SUPPLY (WAKEFIELD) LIMITED BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) BUILDERS SUPPLY COMPANY (LEABROOKS) LIMITED BUILDERS SUPPLY COMPANY LIMITED (THE) BUILDERS SUPPLY STORES (AINTREE CLOSE) LTD